China Travel International Investment Hong Kong Limited announced that Mr. Chen Johnny, being an existing independent non-executive Director, and an existing member of each of the audit committee, the remuneration committee and the nomination committee of the Company, has been additionally appointed as the chairman of the audit committee and the remuneration committee of the Company with effect from 10 June 2019. Mr. Chen, aged 59, appointed in January 2019 as an independent non-executive director, and a member of each of the audit committee, remuneration committee, and nomination committee of the Company. He is an independent non-executive director of Stella International Holdings Limited, Unit-President China Holdings Ltd. and Alibaba Pictures Group limited.